ARCADIS INTERNATIONAL HOLDINGS LIMITED

Company number 02824756

33 officers / 28 resignations

DUNCOMBE, Fiona Margaret

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Secretary
• Appointed on: 14 September 2007
• Nationality: British
• Occupation: Chartered Accountant

ALGHITA, Mahmoud Bakir Ahmad

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Smd Rail

BIMPSON, Simon Timothy

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 18 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Water, Energy And

MORGAN, Thomas Trevor

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 18 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

WHITTAKER, Sian

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial & Operations Director

BROOK, Donald, Mr.

• Correspondence address: Deepwood 77 Copthorne Road, Felbridge, East Grinstead, West Sussex, RH19 2PB
• Role (Resigned): Secretary
• Appointed on: 27 October 1993
• Resigned on: 1 May 1994
• Nationality: British

DAY, Margot Annabel

• Correspondence address: Arcadis House 34 York Way, London, England, N1 9AB
• Role (Resigned): Secretary
• Appointed on: 1 November 2018
• Resigned on: 15 June 2019

GROAT, Malcolm

• Correspondence address: Greenbanks, Salisbury Road, Blandford Forum, Dorset, DT11 7SP
• Role (Resigned): Secretary
• Appointed on: 19 May 2003
• Resigned on: 1 May 2004
• Nationality: British
• Occupation: Cfo

LAWRENCE, Jillian Louise

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Secretary
• Appointed on: 1 January 2020
• Resigned on: 8 April 2022

PABANI, Karim

• Correspondence address: 2 Chipping Vale, Emerson Valley, Milton Keynes, MK4 2JN
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Finance Director

STEVENSON, Allan Malcolm

• Correspondence address: Luffness Mains, Aberlady, East Lothian, EH32 0PZ
• Role (Resigned): Secretary
• Appointed on: 11 July 1994
• Resigned on: 19 May 2003
• Nationality: British

EUROPEAN REGISTRATIONS LIMITED

• Correspondence address: 2 Greenhill Avenue, Winchester, Hampshire, SO22 5ED
• Role (Resigned): Secretary
• Appointed on: 7 June 1993
• Resigned on: 27 October 1993

JPCORS LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1993
• Resigned on: 7 June 1993

ANDREWS, Keith

• Correspondence address: Brogdell Cottage, Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RT
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 October 1993
• Resigned on: 30 October 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

BELLEW, Nicholas James

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 12 August 2019
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Llp Member

BENNION, Matthew John

• Correspondence address: 34 York Way, London, N1 9AB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 August 2010
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Partner

BIMPSON, Simon Timothy

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 18 October 2021
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Water, Energy And

BROMHEAD, Steven James

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 November 2018
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Llpmember

BROOKES, Alan Geoffrey

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2014
• Resigned on: 21 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Partner

BROOKES, Alan Geoffrey

• Correspondence address: Coppice End, Cann Lane North, Appleton, Cheshire, WA4 5NF
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 August 2008
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

BROOKS, Keith Lawrence

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 June 2012
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

CLARE, Richard John

• Correspondence address: 331 Ice Wharf, New Wharf Road, London, N1 9RW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 October 1993
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Quantity Surveyor

CLARK, Anne Rosemary

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 May 2015
• Resigned on: 12 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COWLARD, Mark Allan

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4BY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 March 2018
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Risk And Operations Director

FOSTER, Lisa

• Correspondence address: 10 Elm Row, London, NW3 1AA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 September 1995
• Resigned on: 30 October 1996
• Nationality: American
• Occupation: Consultant

KEAN, Graham David George

• Correspondence address: 34 York Way, London, N1 9AB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 June 2012
• Resigned on: 1 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Partner

MADDEN, Peter Vincent

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 March 2014
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MAITLAND, Peter

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 March 2013
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: Poland
• Occupation: Partner

PABANI, Karim

• Correspondence address: 2 Chipping Vale, Emerson Valley, Milton Keynes, MK4 2JN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 June 2006
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Cfo

RILEY, Mathew John

• Correspondence address: Arcadis House, 34 York Way, London, England, N1 9AB
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 June 2012
• Resigned on: 25 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Partner

TAIT, Gavin Nicholas

• Correspondence address: 1 High Street, Ramsbury, Marlborough, Wiltshire, SN8 2PA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 7 June 1993
• Resigned on: 30 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

YOUELL, Philip Anthony

• Correspondence address: Tullig House 5 The Close, Ashendon, Aylesbury, Buckinghamshire, HP18 0HX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 19 May 2003
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JPCORD LIMITED

• Correspondence address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB
• Role (Resigned): Nominee Director
• Appointed on: 7 June 1993
• Resigned on: 7 June 1993